Laserfiche WebLink
CONSENT CALENDAR STAFF RECOMMENDATIONS APPROVED - Continued <br /> <br />BOARDS, COMMISSIONS <br />AND COMMITTEES <br /> <br />Accepted the following <br />nominations and set for <br />consideration: <br /> <br />Nomination by Councilman Bricken to Personnel Board - <br />William May, 2401N. Santiago, Santa Aha; Ward 1 rep- <br />resentative for a term expiring June 30, 1983 (replac- <br />ing Anne Famalaro). <br /> <br />Nomination for Huma? Relations Commission Represen- <br />Jtative to TRAC Commission - Alfred O. Kutsch, 2422 <br />S. Park Drive, for a term expiring December 31, 1981 <br />(replacing James Kelly). <br /> <br />CA 80.9 <br /> <br />UNINVESTIGATED LIABILITY <br />CLAIMS <br /> <br />Referred to administration <br />claims received from Jan- <br />uary 24, 1981 to February <br />6, 1981. <br /> <br />CA 65.7b <br /> <br />COUNCIL REFERRAL SUMMARY <br /> <br />Received and filed report; <br />deleted items as recommended. CA 80.2 <br /> <br />REPORTS TO FILE <br /> <br />Received and filed the following: <br /> <br />PROCLAMATIONS <br /> <br />CA 46 <br /> <br />REPORT ON WATER SERVICE AT 2049 S. HALLADAY ST. <br /> <br />CA 12 <br /> <br />* * * * CONSENT CALENDAR FINIS * * * <br /> <br />SPEC 80-034 <br />BID AWARDS - APPROVED <br /> <br />submitted: <br /> <br />MOTION was made by Bricken, <br />seconded by Luxembourger, to <br />award the following in accord- <br />ance with summary of bid report <br /> <br />SPEC 80-034 - Annual landscape maintenance for medians <br />and public facilities - Recreation and Parks - to <br />Environmental Care, Inc., in the amount of $108,491.86. <br />(Agenda Item 3). <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, <br /> Yamameto <br />None <br />None <br /> <br />CA 89 <br /> <br />NO CASH DEED - GRANTEE <br />CITY - APPROVED <br /> <br />MOTION was made by Serrato, <br />seconded by Ward, to authorize <br />execution of the following <br />deed by Mayor and Clerk: <br /> <br />ARNEL DEVELOPMENT CO., east of Tustin Ave., north <br />of 4th St.; extinguish Santa Ana Valley Irrigation <br />easements. (Agenda Item 6C). <br /> <br />AYES: <br /> <br />NOES: <br />ABSENT: <br /> <br />Bricken, Griset, Luxembourger, Markel, Serrato, Ward, <br /> Yamamoto <br />None <br />None <br /> <br />CA 155 <br /> <br />REPORTS TO FILE - <br />RECEIVED & FILED <br /> <br />MOTION was made by Luxembourger, <br />seconded by Ward, to receive and <br />file the following: <br /> <br />CITIZENS' TASK FORCE REPORT; STAFF ASSESSMENT <br />(Council Referral No. 45-80) (Agenda Item 16B). <br /> <br />CITY COUNCIL MINUTES 55 FEBRUARY 17, 1981 <br /> <br /> <br />